Passionis Real Estate Ltd

General information

Name:

Passionis Real Estate Limited

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 10411414

Incorporation date: 2016-10-05

Dissolution date: 2019-04-02

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Passionis Real Estate began its business in 2016 as a Private Limited Company registered with number: 10411414. The firm's headquarters was based in London at 3rd Floor. The Passionis Real Estate Ltd business had been in this business for three years.

Patrick G. was this particular enterprise's director, arranged to perform management duties on 5th October 2016.

The companies that controlled the firm were as follows: Passionis Group Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at 207 Regent Street, W1B 3HH and was registered as a PSC under the registration number 10347825. Patrick G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Patrick G.

Role: Director

Appointed: 05 October 2016

Latest update: 19 September 2023

Passionis Group Ltd

Role: Corporate Director

Appointed: 05 October 2016

Address: London, W1B 3HH, United Kingdom

Latest update: 19 September 2023

People with significant control

Passionis Group Ltd
Address: 3rd Floor 207 Regent Street, London, W1B 3HH, United Kingdom
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered England Company Registry
Registration number 10347825
Notified on 5 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick G.
Notified on 5 October 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 18 October 2018
Confirmation statement last made up date 04 October 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-05
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 June 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, April 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
2
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